FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, JANUARY 20, 2009
3:00 P.M.

DELTONA MUNICIPAL COMPLEX
2ND FLOOR MEETING ROOM
2345 PROVIDENCE BLVD.
DELTONA, FLORIDA

AGENDA

1. CALL TO ORDER

2. ROLL CALL / ELECTION OF OFFICERS

3. APPROVAL OF MINUTES & AGENDA:
     A. Adoption of Minutes - December 16, 2008
     B. Additions or Deletions to Agenda

4. PRESENTATIONS - Chris Sievert for Service as a Trustee

5. MEMBER COMMENTS

6. APPROVAL OF EXPENDITURES:
     A. Bogdahn Group Quarter December 31, 2008 - $2,625.00
     B. Christiansen & Dehner, P.A., November 2008 - $87.00
     C. Lisa H. Spriggs, Quarter December 31, 2008 - $4,500.00
     D. Other

7. OLD BUSINESS:
     A. Investment Strategy Discussion
     B. Plan Administration Contract
     C. Actuarial Contract

8. NEW BUSINESS:
     A. Actuarial Services Request for Proposals

9. ATTORNEY'S REPORT

10. PLAN ADMINISTRATION REPORT

11. BOARD MEMBERS COMMENTS

12. CONFIRMATION OF THE NEXT MEETING DATE, TIME AND LOCATION

February 17, 2009, 5:00p.m., 2nd Floor conference room

13. ADJOURNMENT

NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105).

Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at least three (3) working days in advance of the meeting date and time at (386) 878-8100.